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(9) CB 1211-57 — 2nd Reading —Adopt the Proposed Ordinance setting the basic salary schedule <br /> for the City of Everett employees for 2013 (3rd and final reading on 12-12-12) <br /> CONSENT ITEMS: <br /> (10) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $3,384,269.23 for the period November 17, 2012 through November 21, 2012 <br /> (11) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount <br /> of $3,424,693.14 for the period ending November 17, 2012 <br /> (12) Authorize staff to advertise for Request for Qualifications from Engineering and Design <br /> consultants for preliminary engineering and design for a parking garage at Everett Station <br /> PUBLIC HEARING: <br /> (13) CB 1211-52 —3rd and final Reading — Adopt the Proposed Ordinance amending Section 3 (D) of <br /> Chapter 5 of Ordinance No. 2530-01 (EMC 15.20.110) providing for an extension for land use <br /> permits issued under Review Process II and III <br /> ACTION ITEMS: <br /> (14) Council will determine by majority vote the process to be followed in filling the vacancy of <br /> Position 3 vacated by Council member Hatloe beginning January 1, 2013 <br /> (15) Authorize pursuing the Design-Build project delivery with the Capital Project Advisory Review <br /> Board and Authorize the Mayor to sign a Professional Services Agreement with Brown and <br /> Caldwell to provide Design-Build consultant services for Reservoir 6 Roof Replacement in the <br /> amount of $221,463.00 <br /> (16) Authorize the Mayor to sign the Professional Services Agreement with Kate Livingston for the <br /> provision of land and water fitness classes for 2013 <br /> Executive Session <br /> Adjourn <br /> Everett City Council agendas can be found, in their entirety, on the City of Everett Web <br /> Page at www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City <br /> Council. <br /> Everett City Council meetings are recorded for rebroadcast on government-access cable <br /> Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 <br /> p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. <br /> The City of Everett does not discriminate on the basis of disability in the admission or <br /> access to, or treatment in, its programs or activities. Requests for assistance or <br /> accommodations can be arranged by contacting the Everett City Council Office at 425 <br /> 257-8703. <br />